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2016 REGISTRATION DOCUMENT
HERMÈS INTERNATIONAL
263
INFORMATION ON THE COMPANY AND ITS SHARE CAPITAL
7
INFORMATION ON SHARE CAPITAL AND SHAREHOLDERS
Dutreil Transmission agreement
2014.1
Dutreil Transmission agreement
2014.2
Dutreil wealth tax agreement
2014.3
Regime
Article 787 B of the French
General Tax Code (
Code
général des impôts
, CGI)
Article 787 B of the French
General Tax Code (
Code
général des impôts
, CGI)
Article 885 I bis of the
French General Tax Code
(
Code général des impôts
,
CGI)
Date of signature
13 June 2014
28 November 2014
30 December 2014
Duration of the collective commitment
Two years from the date of
registration (in this case,
16 June 2014)
Two years from the date of
registration (in this case,
9 December 2014)
Two years from the date of
registration (in this case,
30 December 2014)
Contractual duration of the agreement
Procedures for renewal
Non-renewable
Non-renewable
By express notification to
the tax administration before
20 December 2016
Percentage of the share capital covered by the
agreement on the date of its signature
56.82%
56.93%
52.42%
Percentage of voting rights covered by the agreement
on the date of its signature
64.06%
64.21%
57.55%
Names of the signatories having the capacity of
directors (within the meaning of Article L. 621-18-2-a)
On the date of signature of
the agreement:
s
Émile Hermès SARL,
Executive Chairman and
Active Partner
s
Axel Dumas, Executive
Chairman
s
Éric de Seynes, Chairman
of the Supervisory Board
On the date of signature of
the agreement:
s
Émile Hermès SARL,
Executive Chairman and
Active Partner
s
Axel Dumas, Executive
Chairman
On the date of signature of
the agreement:
s
Émile Hermès SARL,
Executive Chairman and
Active Partner
s
Axel Dumas, Executive
Chairman
s
Éric de Seynes, Chairman
of the Supervisory Board
Names of the signatories having close personal
links with the Senior Executives (according to the
meaning of Articles L. 621-18-2-c and R. 621-43-1
of the French Monetary and Financial Code (
Code
monétaire et financier
)
All signatories
All signatories
All signatories
Names of signatories holding at least 5% of the
capital and/or voting rights in the Company as at
31 December 2016
H51 SAS
H2 SAS
H51 SAS
H2 SAS
H51 SAS